Article 58 | Delegated Regulation 2017/392

Updated 22/10/2024

Metadata

In force

Initial Legal Act

Amendments

Article 58 - Additional records

Article 58

Additional records

A CSD shall keep the additional records requested by the competent authority for the purpose of enabling the competent authority to monitor compliance of the CSD with Regulation (EU) No 909/2014.

Recitals

CHAPTER I - GENERAL PROVISIONS (Article 1)

CHAPTER II - DETERMINATION OF THE MOST RELEVANT CURRENCIES AND PRACTICAL ARRANGEMENTS FOR THE CONSULTATION OF THE RELEVANT COMPETENT AUTHORITIES (Article 2-3)

CHAPTER III - AUTHORISATION OF CSDs (Article 4-38)

CHAPTER IV - PARTICIPATION OF CSDs IN CERTAIN ENTITIES (Article 39)

CHAPTER V - REVIEW AND EVALUATION (Article 40-45)

CHAPTER VI - RECOGNITION OF A THIRD-COUNTRY CSD (Article 46)

CHAPTER VII - RISK MONITORING TOOLS (Article 47-52)

CHAPTER VIII - RECORD-KEEPING (Article 53-58)Article 53 - General requirements Q&A Article 54 - Transaction/settlement instruction (Flow) records Q&A Article 55 - Position (Stock) records Q&A Article 56 - Ancillary Services Records Article 57 - Business Records Q&AGL Article 58 - Additional records

CHAPTER IX - RECONCILIATION MEASURES (Article 59-65)

CHAPTER X - OPERATIONAL RISKS (Article 66-80)

CHAPTER XI - INVESTMENT POLICY (Article 81-83)

CHAPTER XII - CSD LINKS (Article 84-87)

CHAPTER XIII - ACCESS TO A CSD (Article 88-90)

CHAPTER XIV - AUTHORISATION TO PROVIDE BANKING TYPE OF ANCILLARY SERVICES (Article 91-94)

CHAPTER XV - FINAL PROVISIONS (Article 95-96)

ANNEX I ANNEX II ANNEX III

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Related documents

Article 58 - Additional records

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